5
Shared Docs
5
Same-Page
5 / 9
Mentions
T TO FED. R CRINI, P. 6(e) CONFIDOWAL-41 Rated (willent hit, Yeti Since 2C0/ DALIAN RATED COMMUNICAMIS DICILLUICI Clearlas through Perstft WC. • Molly owned sticliory Oft Barka Nom Yak Melba Corporation (ONY NNW) Pa shim 11C. merit. FINRA.g*IYELGM-00046324 DI3-SDNY-0009148 EV1:4_00156933 EFTA0
ur tax advisor in the preparation of your tax returns. 3 The cost basis of Ibis security has been provided fo us by you or your introducing firm and Pershing makes no representation as fo fhe accuracy of fhis information. 5 Unrealized gains and losses are not reported for securities for which cost basis o
rvices offered by or through Financial Institution and/ or Pershing or any financial information I/we may have provided to Financial Institution and Pershing. l/ we understand that Financial Institution and Pershing, LLC may contact the named Trusted Contact Person(s) if there are questions/ concerns about
oviding Trusted Party information to my broker or advisor for electronic capture, l/ we authorize the named Financial Institution and Pershing LLC ("Pershing') and their affiliates to share my nonpublic personal information' held at Financial Institution and Pershing with the named trusted contact person(
77,817.92 Page 3 of 8 A0099412CSF30018 CON F AL- Rosana/6rd Every Yew Shwa 2007 DALJAR MUD COMMUMCATICMS EX( ULM ( Owing Salem Penton Lit. • %Molly owned subpolar/ of The Soaks New York Melina Onnownthm (MY Melon) Pentwe 11C. meet., ,,,,FLAMAkruott00047692 DB-SDNY-0010516 EFTA_00158301 EFTA
t basis will not be reported to the IRS. " The cost basis of this security has been provided to us by the delivering firm or transferring agent and Pershing makes no representation as to the accuracy of this information. Portfolio Holdings Disclosjres Pricing This section includes the net market value
oviding Trusted Party information to my broker or advisor for electronic capture, It we authorize the named Financial Institution and Pershing LLC ("Pershing") and their affiliates to share my nonpublic personal information' held at Financial Institution and Pershing with the named trusted contact person(
FED. R. CRIM. P. 6(e) roc "NFID FA L4- Rated (Kant Every Vow Since 2007 DAUM WED COMMUMCATIOM5 EXCIALEWI Page ' of Owing Orme. habits 1.1.C, a Molly...fled sobsidiady ol Twee* of New Vo4 Mellon Corponthm Ma Mellon) Penne. LI.C. rntertee RAAPV‘PM_ 00049076 DB-SDNY-OO119OO EFTA_OO15%85 EFTA012
uding the time of execution and the name of the person from whom your security was purchased. may be obtained. In dividend reinvestment transactions. Pershing acts as your agent and receives payment for order flow. Option Disclosure Information with respect to commissions and other charges incurred in co
, Baltimore, MD 21203 Important Informs: of and Disclosures (continued) December 1,2018 - December 31,2018 I EPSTBN VIRGIN ISLANDS I The Role of Pershing (continued) if any, to you and in general, for the ongoing relationship that it has with you. • Inquiries concerning the positions and balances in
043,1:::76 Go paperless MX MOUT t.DIIIVOrf 4 RAW btellent Every Yes Since 2007 OµOAR RATIO COMMUNICATOM EXCELLENCE Outs through Penhins LLC.• %Molly milled sulniSmy of The Book of New York Mellon Comer/Wan (WY Mallon) Rushee; LLC. mernbce flt4RA NY,_ 5 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
uding the time of execution and the name of the person from whom your security was purchased, may be obtained. In dividend reinvestment transactions, Pershing acts as your agent and receives payment for order flow. Option Disclosure Information with respect to commissions and other charges incurred in co
43,1:::76 Go paperless MX MOUT t.DIIIVOrf 4 RAW totellent Every Yes Since 2007 OµOAR RATIO COMMUNICATOM EXCILLENCE Outs through Penhins LLC.• %Molly milled sulniSmy of The Bakal New York Mellon Comer/Wan (WY Mallon) AVOW L LC. Ternbcf flt4RA NY1c tic CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
uding the time of execution and the name of the person from whom your security was purchased, may be obtained. In dividend reinvestment transactions, Pershing acts as your agent and receives payment for order flow. Option Disclosure Information with respect to commissions and other charges incurred in co
Entities connected to both Molly and Pershing

Ghislaine Maxwell
PERSONPershing LLC
ORGANIZATION
Baltimore
LOCATIONthe State of New York
LOCATIONSecurities Investor Protection Corporation
ORGANIZATIONLegal Department
ORGANIZATION
Jeffrey Epstein
PERSONthe Pershing Customer Service Department
ORGANIZATIONJersey City
LOCATIONthe Options Clearing Corporation
ORGANIZATIONMoney Market Fund
ORGANIZATION
United States
LOCATIONBank Deposit
ORGANIZATIONClient Service Information
ORGANIZATION
Deutsche Bank
ORGANIZATION
Jeff Sessions
PERSONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATION
CUSTOMS
ORGANIZATION